TXU EUROPE (AHG) LIMITED

Key Data

Status

Dissolved

Company No.

02630844

Incorporation date

18/07/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1991)

07/09/2016

Final Gazette dissolved following liquidation

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07/06/2016

Return of final meeting in a members' voluntary winding up

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06/12/2015

Liquidators' statement of receipts and payments to 2015-09-29

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11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

26/10/2014

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-27

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23/10/2014

Declaration of solvency

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23/10/2014

Appointment of a voluntary liquidator

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23/10/2014

Resolutions

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19/05/2014

Termination of appointment of Fiona Stark as a director

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19/05/2014

Termination of appointment of René Matthies as a director

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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14/12/2013

Appointment of Fiona Scott Stark as a director

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14/12/2013

Appointment of René Matthies as a director

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14/12/2013

Termination of appointment of E.On Uk Directors Limited as a director

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28/11/2013

Statement by directors

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28/11/2013

Statement of capital on 2013-11-29

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28/11/2013

Solvency statement dated 26/11/13

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28/11/2013

Resolutions

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28/11/2013

Particulars of variation of rights attached to shares

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28/11/2013

Change of share class name or designation

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28/11/2013

Resolutions

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22/09/2013

Accounts for a dormant company made up to 2012-12-31

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11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

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12/07/2012

Termination of appointment of Brian Tear as a director

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12/07/2012

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

08/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

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05/09/2010

Appointment of Brian Jefferson Tear as a director

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05/09/2010

Termination of appointment of E.On Uk Secretaries Limited as a director

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18/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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18/04/2010

Director's details changed for E.On Uk Secretaries Limited on 2010-03-01

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18/04/2010

Director's details changed for E.On Uk Directors Limited on 2010-03-01

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18/04/2010

Secretary's details changed for E.On Uk Secretaries Limited on 2010-03-01

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17/09/2009

Accounts for a dormant company made up to 2008-12-31

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05/04/2009

Return made up to 31/03/09; full list of members

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20/10/2008

Accounts for a dormant company made up to 2007-12-31

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15/05/2008

Return made up to 31/03/08; full list of members

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10/10/2007

Accounts for a dormant company made up to 2006-12-31

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25/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/07/2003

Director's particulars changed

View PDF (1 pages)

02/05/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

02/05/2003

Director resigned

View PDF (1 pages)

04/04/2003

Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ

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23/12/2002

New director appointed

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25/11/2002

New director appointed

View PDF (3 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Secretary resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (3 pages)

15/11/2002

New director appointed

View PDF (3 pages)

14/11/2002

Auditor's resignation

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12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

Director resigned

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/06/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

24/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

Certificate of change of name

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28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Resolutions

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29/04/2002

Resolutions

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29/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (4 pages)

25/04/2002

New director appointed

View PDF (3 pages)

25/04/2002

New director appointed

View PDF (7 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Registered office changed on 17/04/02 from: 33 grosvenor place london SW1X 7HY

View PDF (1 pages)

24/10/2001

Director resigned

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09/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/04/2001

Return made up to 31/03/01; no change of members

View PDF (9 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

01/05/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/02/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New director appointed

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24/05/1999

Full accounts made up to 1998-12-31

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01/05/1999

Return made up to 31/03/99; no change of members

View PDF (7 pages)

24/01/1999

Resolutions

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21/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/04/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

11/12/1997

Ad 01/12/97--------- £ si 12500000@1=12500000 £ ic 15000002/27500002

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11/12/1997

Memorandum and Articles of Association

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11/12/1997

Resolutions

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11/12/1997

Resolutions

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11/12/1997

£ nc 16000000/28500000 01/12/97

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22/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/07/1996

New secretary appointed

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01/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

27/04/1996

Return made up to 31/03/96; change of members

View PDF (8 pages)

29/02/1996

Director's particulars changed

View PDF (1 pages)

03/09/1995

New director appointed

View PDF (4 pages)

13/07/1995

Full accounts made up to 1994-12-31

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03/05/1995

Return made up to 31/03/95; full list of members

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24/04/1995

Resolutions

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24/04/1995

Resolutions

View PDF (26 pages)

24/04/1995

Resolutions

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24/04/1995

Resolutions

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24/04/1995

Ad 10/04/95--------- £ si 15000000@1=15000000 £ ic 2/15000002

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24/04/1995

£ nc 1000000/16000000 10/04/95

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06/12/1994

Secretary's particulars changed

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25/10/1994

Director's particulars changed

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03/08/1994

Director resigned

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29/06/1994

Full accounts made up to 1993-12-31

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05/06/1994

New director appointed

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05/06/1994

New director appointed

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17/04/1994

Director resigned

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07/04/1994

Return made up to 31/03/94; no change of members

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30/03/1994

Director's particulars changed

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21/07/1993

Return made up to 19/07/93; no change of members

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07/07/1993

Director's particulars changed

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19/05/1993

Full accounts made up to 1992-12-31

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15/12/1992

Registered office changed on 16/12/92 from: 2 stephen street london W1P 1PL

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08/09/1992

Return made up to 19/07/92; full list of members

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07/07/1992

New director appointed

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07/07/1992

New director appointed

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07/07/1992

Director resigned

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16/01/1992

Accounting reference date notified as 31/12

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25/07/1991

Secretary resigned

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18/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gutteridge, Stephen	Director	18/07/1991 - 23/07/1992	18
E.ON UK SECRETARIES LIMITED	Corporate Secretary	20/10/2002 - Present	145
Millar, Thomas	Director	12/03/2000 - 28/02/2002	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/07/1991 - 18/07/1991	99600
E.ON UK DIRECTORS LIMITED	Corporate Director	20/10/2002 - 25/11/2013	80

Persons with Significant Control

No PSC data available.

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Description

About TXU EUROPE (AHG) LIMITED

TXU EUROPE (AHG) LIMITED is an(a) Dissolved company incorporated on 18/07/1991 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TXU EUROPE (AHG) LIMITED?

TXU EUROPE (AHG) LIMITED is currently Dissolved. It was registered on 18/07/1991 and dissolved on 07/09/2016.

Where is TXU EUROPE (AHG) LIMITED located?

TXU EUROPE (AHG) LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does TXU EUROPE (AHG) LIMITED do?

TXU EUROPE (AHG) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TXU EUROPE (AHG) LIMITED?

The latest filing was on 07/09/2016: Final Gazette dissolved following liquidation.